8-K
filed April 26, 2024, 7:59 PM ET
CIK 0000028412
other material
confidence high
sentiment neutral
materiality 0.40
Comerica shareholders elect 12 directors, approve executive compensation and amended LTIP at 2024 annual meeting
COMERICA INC
- Shareholders elected all 12 director nominees with majority support; board reduced to 12 members.
- Ratified Ernst & Young as auditor (112.1M for, 2.3M against).
- Approved non-binding advisory vote on executive compensation (93.7M for, 5.7M against).
- Approved amended 2018 Long-Term Incentive Plan (97.1M for, 2.4M against).
- Directors Reginald Turner, Michael Collins, and Jacqueline Kane did not stand for re-election.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Michael E. Collins departed as Director at COMERICA INC.
- Action
- did not stand for re-election
- Role
- Director
Exact text from the filing
As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Reginald M. Turner, Jr. departed as Director at COMERICA INC.
- Action
- did not stand for re-election
- Role
- Director
Exact text from the filing
As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jacqueline P. Kane departed as Director at COMERICA INC.
- Action
- did not stand for re-election
- Role
- Director
Exact text from the filing
As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMERICA INC shareholders approved Election of twelve members of the Board of Directors at the 2024-04-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-23
Exact text from the filing
Proposal 1 Director Nominees For Against Abstained Broker Non-Vote Arthur G. Angulo 99,395,448 257,204 111,638 14,825,417 Nancy Avila 99,391,660 263,076 109,553 14,825,417 Roger A. Cregg 96,473,972 3,175,025 115,293 14,825,417 Curtis C. Farmer 96,895,066 2,679,384 189,839 14,825,417 M. Alan Gardner 99,004,848 555,067 204,374 14,825,417 Derek J. Kerr 99,361,062 295,210 108,017 14,825,417 Richard G. Lindner 95,983,464 3,591,135 189,690 14,825,417 Jennifer H. Sampson 99,366,041 291,175 107,074 14,825,417 Barbara R. Smith 98,422,298 1,146,150 195,842 14,825,417 Robert S. Taubman 98,684,995 979,505 99,789 14,825,417 Nina G. Vaca 96,317,153 3,260,256 186,881 14,825,417 Michael G. Van de Ven 98,028,132 1,546,672 189,485 14,825,417
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMERICA INC shareholders approved Approval of Comerica Incorporated Amended and Restated 2018 Long-Term Incentive Plan, as Further Amended and Restated at the 2024-04-23 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-23
Exact text from the filing
Proposal 4 For Against Abstained Broker Non-Vote 97,146,945 2,374,766 242,578 14,825,417
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMERICA INC shareholders approved Non-binding, advisory proposal approving executive compensation at the 2024-04-23 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-23
Exact text from the filing
Proposal 3 For Against Abstained Broker Non-Vote 93,674,850 5,690,387 399,052 14,825,417
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMERICA INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the 2024 fiscal year at the 2024-04-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-23
Exact text from the filing
Proposal 2 For Against Abstained Broker Non-Vote 112,146,993 2,306,603 136,110 0
View on SEC.gov
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